PROJECT CHILE SPA UK LTD
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,  HA4 7AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13146256
- Last Updated: 01 Mar 2023
Company Profile
PROJECT CHILE SPA UK LTD was incorporated on Wednesday, January 20, 2021 as a Private Limited Company with registered address in RUISLIP,. PROJECT CHILE SPA UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 3 years 8 months and 2 days.
Name | PROJECT CHILE SPA UK LTD |
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Company number | 13146256 |
Company type | Private Limited Company |
Incorporation date | 20 Jan 2021 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, HA4 7AE |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Adolfo Hannig Anderson Nationality: Chilean |
Dates: Monday, January 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Christian Novion Boisier Nationality: Chilean |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr. Adolfo Hannig Anderson Nationality: Chilean |
Dates: Wednesday, January 20, 2021 - Wednesday, November 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 January |
Next annual accounts due | 20 October 2022, (-703 days left) |
Latest accounts | Not available |
Next confirmation statement due | 17 February 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROJECT CHILE SPA UK LTD.
Previous Names
Name | Change Date |
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PROJECT CHILE SPA UK LTD | 20 Jan 2021 |